EnerDels battery packs provide an off-the-shelf solution to enable the electrification of buses, commercial vehicles, trains, subways and trams to address urban mass transit needs. (d) The termination of any provision of this Agreement shall not relieve any party from any liability for the breach of its obligations under this Agreement prior to such termination. Joseph A. Grundfest has been a member of the board of directors of since July 15, 2010. The parties hereto acknowledge that the remedies at law of the other parties for a breach or threatened breach of this Agreement would be inadequate and, in recognition of this fact, any party to this Agreement, without posting any bond, and in addition to all other remedies that may be available, shall be entitled to equitable relief in the form of specific performance, a temporary restraining order, a temporary or permanent injunction or any other equitable remedy that may then be available. She brings experience in managing regulatory and market structure changes, investing, risk management, and capital markets activities. Chairman Chairman and Chief Executive Officer, FS Investments. Mr. Rosenberg co-founded both the Archon Group, which provided Whitehall with property and loan level diligence, asset management and servicing expertise worldwide, and Archon Capital, one of the leading providers of mezzanine financing to the real estate community. He was also a member of BlackRocks Global Executive Committee and a board member of BlackRocks Foundation. Ms. Madoff currently serves as an Advisor to The Goldman Sachs Group (Goldman), a global investment banking, securities and investment management firm. Indemnity Agreement means that certain Indemnity Agreement, dated as of December16, 2011, by and among Desert Newco, Kohlberg Kravis Roberts& Co L.P., Silver Lake Management Company III, L.L.C., and TCV VII Management, L.L.C., and the other parties named therein, as such agreement may be amended, restated, supplemented and/or otherwise modified from time to time. Mr. Spiegel currently serves on the boards of directors of Snap Inc. and the Berggruen Institute. Co-Founder and Co-Chairman William E. Conway, Jr. Daniel A. Corporate HQ 3619 W 73rd St Anderson, IN 46011 info@EnerDel.com +1 (317) 703-1800, Advanced Engineering Tech Center 18872 MacArthur Blvd Irvine, CA 92612, Industrial - Construction, Mining, Marine, Battery Packs - 48V to 705V Current Production. Prior to joining Morgan Stanley in 1996, he served as a Managing Director at Lehman Brothers and at Salomon Brothers. mantenimiento regular y actualizacin en la base de datos de nuestro The preceding sentence shall not apply to a transfer of Company Securities (a)in a public offering that is registered under the Securities Act of 1933, as amended (the Securities Act), (b)a transfer to one or more broker-dealers or their affiliates pursuant to a firm commitment purchase agreement for an offering that is exempt from registration under the Securities Act, (c)a transfer made through the facilities of a registered securities exchange or automated inter-dealer quotation system and (d)a transfer made in compliance with the manner of sale limitations of Rule144(f) under the Securities Act or any successor rule or provision. Mary N. Dillon has been a member of the board of directors since September 6, 2018. WebCONTACT BOARD OF DIRECTORS. He also served as Executive Vice President of NorthStar Asset Management Group from August 2015 to March 2017, a position he maintained as a co-employee with NorthStar Realty Finance. The committees shall have such duties and responsibilities as are customary for such committees, subject to the provisions of this Agreement. Stockholders and other interested parties who wish to communicate with a member or members of KKRs Board of Directors may do so by addressing their correspondence to such member or members, Attn: Investor Relations; KKR & Co. Inc. 30 Hudson Yards New York, New York 10001. Toggle navigation. He earned a B.A. Increasing or decreasing the size of the Board. and (ii)owns Company Securities. Today we recognize these leaders for not only achieving new heights in their careers at from Yale University, cum laude and with distinction in the study of music. Registration Rights Agreement means the Amended and Restated Registration Rights Agreement, dated as of the date hereof, by and among the Company, the Pre-IPO Stockholders and the other parties named therein, as such agreement may be amended, restated, supplemented and/or otherwise modified from time to time. Its not intended to be an incentive, MacDonald explains. Chief Legal Officer, General Counsel and Secretary. Technology-focused Accel-KKR is the latest, announcing it has closed on $5.3 billion of new capital commitments for both its Capital Partners VII LP and Emerging Buyout Partners II LP funds. D'Aniello Co-Founder and Chairman Emeritus For so long as the Company maintains the Executive Committee, it shall consist of one nominee of the KKR Parties, one nominee of the SL Parties and one nominee of the Founder Parties. References to any statute shall be deemed to refer to such statute as amended from time to time and to any rules or regulations promulgated thereunder. To the extent that none of the Company or any of its Subsidiaries is a reporting company under the Exchange Act (and none of the Company or any of its Subsidiaries otherwise files reports required to be filed by Exchange Act reporting companies), the Company will provide to each Pre-IPO Stockholder (for so long such Pre-IPO Stockholder continues to own at least 50% of the ClassA Shares owned by such Pre-IPO Stockholder on an As-Exchanged Basis immediately prior to the completion of the IPO): (a) unaudited monthly financial statements as soon as practicable, but no later than 60 days, from the end of each calendar month; (b) unaudited quarterly financial statements as soon as practicable, but no later than 60 days from the end of each calendar quarter; and. Which is the midpoint of the Urban Land Institute York, New York 10001, the. Common Stock Hess has been a member of Board of directors at KKR kkr board of directors compensation Finance... 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He began his career in 1996 at Midland Loan Services in Kansas City. Restricted Period means the period commencing on the IPO Date and terminating on the third anniversary of the IPO Date. Web2.3 Board of Directors Compensation The executive directors will not receive any compensation for their role as such. (i)If any Director previously nominated by a Nominating Party dies or is unwilling or unable to serve as such or is otherwise removed or resigns from office (other than pursuant to the provisos to the first sentence of Section2.1(e)), then the Nominating Party whose previously nominated Director shall have been removed or. WebAs a member of Board of Directors at KKR Real Estate Finance Trust Inc., Irene M. Esteves made $177,223 in total compensation. Mr. Stork received a BBA in Finance & Accounting from the University of Massachusetts, Amherst. (g) Subsidiaries. Director Co-President and Chief Investment Officer, FS KKR Capital Corp. Barbara Adams. 241 0 obj
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WebCompensation and Human Capital Committee. (ii) The Audit Committee shall initially consist of: Herald Y. Chen, Elizabeth S. Rafael, Charles J. Robel and Lee Wittlinger, with Mr.Robel serving as Chairman. Sign In . Stock Exchange means the New York Stock Exchange or other national securities exchange or interdealer quotation system on which the ClassA Common Stock is at any time listed or quoted. She has served as the Chairman of Hewlett Packard Enterprise Company since 2015 and as a director of Merck & Co., Inc. since 2009 and General Motors Company since 2009. All such notices, requests and other communications shall be delivered in person or sent by facsimile, e-mail or nationally recognized overnight courier and shall be deemed received on the date of receipt by the recipient thereof if received prior to 5:00 p.m. on a Business Day in the place of receipt. He is currently the Chairman of the Pension Real Estate Association and is a Global Member of the Urban Land Institute. This number represents the median, which is the midpoint of the ranges from our proprietary in Economics from Bates College. entitled to nominate such Director shall have consented to such removal in writing, (2)removal is compelled pursuant to Section2.1(e) or (3)the Person or Persons entitled to nominate any Director pursuant to Section2.1 shall request in writing the removal, with or without cause, of such Director (in which case, each such Pre-IPO Stockholder (including each TCV Party but only during the Restricted Period) shall vote its Company Securities in favor of such removal). Mr. Scully previously served on the Board of Deans Advisors of Harvard Business School. His responsibilities included overseeing REPIAs North American real estate and global lodging investment efforts. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware, without regard to principles of conflicts of law rules of such State that would result in the application of the laws of a jurisdiction other than the State of Delaware. WebKKR & Co. Inc., 30 Hudson Yards, New York, New York 10001, to the attention of the Board of . The estimated total pay for a Director at KKR is $384,307 per year. The average KKR hourly pay ranges from approximately $31 per hour for an Intern - Hourly to $73 per hour for a Summer Analyst. Sentimos mucho las molestias causadas. Mr. Salem joined KKR in 2015, and is a Partner and Head of KKRs Real Estate Credit Group. She graduated from Georgetown University with a bachelors degree in political science and history, and obtained an Advanced Management Degree from Harvard Business Schools Advanced Management Program. Prior to joining Eton Park in 2008, Mr. Rosenberg was the founder and Managing Partner of R6 Capital Management, an investment business focused on CRE, asset-based and corporate credit situations. Before rejoining Lucent in 2002, Ms. Russo was President and Chief Operating Officer of Eastman Kodak Company from March 2001 to December 2001. (ii)Each Pre-IPO Stockholder (including each TCV Party but only during the Restricted Period) then entitled to vote for the election of any successor as a Director agrees to take all Necessary Action, including casting all votes to which such Pre-IPO Stockholder is entitled in respect of its Company Securities whether at any annual or special meeting, by written consent or otherwise, so as to ensure that any such successor determined in accordance with Section2.1(f) is elected to the Board as promptly as practicable. Whenever the words include, includes or including are used in this Agreement, they shall be deemed to be followed by the words without limitation, whether or not they are in fact followed by those words or words of like import. $121,620 View details. (f) Nature of Business. John B. Hess has been a member of the board of directors since July 28, 2011. (iii)Each Pre-IPO Stockholder (including each TCV Party but only during the Restricted Period) agrees that if, at any time, it is then entitled to vote for the removal of Directors, it will not vote any of its Company Securities in favor of the removal of any Director who shall have been nominated in accordance with Section2.1, unless (1)the Person or Persons. Class B Common Stock means Class B common stock, $0.001 par value per share, of the Company (or any successor of the Company by combination of shares, recapitalization, merger, consolidation or other reorganization) and any stock into which any such Class B common stock shall have been changed or any stock resulting from any reclassification of any such common stock. In 2022, Prairie Centre CU paid regular directors $575 for a full-day board meeting, which included $100 prep time. Each Director so nominated may be referred to as an Silver Lake Director. (iv) Subject to Section2.1(d)(vi), any committee of the Board not specified in Section2.1(d)(i), 2.1(d)(ii) or 2.1(d)(iii) shall consist of at least one KKR Director (but only if the KKR Parties are then entitled to nominate at least one KKR Director), at least one Silver Lake Director (but only if the SL Parties are then entitled to nominate at least one Silver Lake Director) and such additional members as may be determined by the Board; provided, that a special committee may exclude Directors nominated by the Sponsors if no such Director is eligible to serve on such special committee. as of the day of , . Directors shall serve until their resignation or removal or until their successors are nominated; provided, that if the number of Directors that a Sponsor is entitled to nominate pursuant to Section2.1(b) is reduced by one or more Directors, then such Sponsor, shall, to the extent requested by the other Sponsor or Holdings, promptly cause such number of Directors equal to the number by which the number of Directors has been so reduced as aforesaid to resign from service on the Board (and all committees thereof) or any board or other similar governing body of any Subsidiary of the Company (and all committees thereof); provided, further, that if the Founder Parties are no longer entitled to nominate the Founder Director pursuant to Section2.1(b), then the Founder Parties shall, to the extent requested by either Sponsor, promptly cause such Founder Director to resign from service on the Board (and all committees thereof) or any board or other similar governing body of any Subsidiary of the Company (and all committees thereof). Incurring (or extending, supplementing or otherwise modifying any of the material terms of) any indebtedness (including any refinancing of existing indebtedness), assuming, guaranteeing, endorsing or otherwise as an accommodation becoming responsible for the obligations of any other Person (other than the Company or any of its Subsidiaries), or entering into (or extending, supplementing or otherwise modifying any of the material terms of) any agreement under which the Company or any Subsidiary may incur indebtedness in the future, in each case in an aggregate principal amount in excess of $50.0 million in any transaction or series of related transactions and other than a drawdown of amounts committed (including under a revolving facility) under a debt agreement that previously received the prior written consent of KKR and SL or that was entered into on or prior to the date hereof. Section4.1 Assignment. On June 10, 2021, the board of directors of KKR Acquisition Holdings I Corp. increased the size of the Board from four to five directors and appointed Meghan Frank as an independent director, effective immediately. WebElect 12 director nominees to our board of directors (our Board); 2. He is also senior faculty of the Arthur and Toni Rembe Rock Center for Corporate Governance at Stanford University; co-director of Directors College, a venue for the continuing professional education of directors of publicly traded corporations; and co-founder of Financial Engines, Inc., a provider of services and advice to participants in employer-sponsored retirement plans, where he served as a director since its inception in 1996 through 2018. Kathryn K. Sudol joined KKR in 2022 and is its Chief Legal Officer, General Counsel and Secretary. Each of the following terms is defined in the Section set forth opposite such term: Section1.3 Interpretive Provisions. Mr. Rosenberg joined Goldman Sachs in 1986 and then returned to Goldman Sachs in 1990 after attending business school. WebCONTACT BOARD OF DIRECTORS. Herald Chen. KKR achieves greater scale at the investment platform level. To further protect the integrity of our editorial content, we keep a strict separation between our sales teams and authors to remove any pressure or influence on our analyses and research. This presentation contains certain forward-looking statements pertaining to KKR & Co. Inc. and its consolidated subsidiaries (collectively KKR), including certain investment funds, vehicles and accounts that are managed by KKR (each, a fund). 2.3 Board of Directors Compensation The executive directors will not receive any compensation for their role as such. The parties hereto will sign such further documents, cause such meetings to be held, resolutions passed, exercise their votes and do and perform and cause to be done such further acts and things necessary, proper or advisable in order to give full effect to this Agreement and every provision hereof. New sales segments or products. Verify your identity, personalize the content you receive, or create and administer your account. Learn about the executive team and board of directors at KKR & Co Inc Ordinary Shares (KKR:XNYS) and review their bios and compensation over the latest He is a Partner at KKR and responsible for KKRs Real Estate business in the Americas, overseeing both equity and credit investing platforms in the region. The chairman also gets $7,200 per year and committee chairs $1,000. In April 2023, Mr. McGuire joined Lazard Ltd as President. She previously served as the Executive Vice President and Chief Financial Officer of XL Group plc from 2010 to 2011. Investor Parties means the Sponsors and the TCV Parties. Section1.2 Terms Defined Elsewhere in this Agreement. This Agreement may be executed in one or more counterparts, and by the different parties hereto in separate counterparts, each of which when executed shall be deemed to be an original but all of which taken together shall constitute one and the same agreement. Reservados 1998 - 2009 Hard-Soft Service v2.0. Ralph F. Rosenberg has served as a director since October 2014 and is the Chairman of our Board of Directors. Kathleen B. Class A Shares means shares of ClassA Common Stock. George R. Roberts co-founded KKR in 1976 and serves as its Co-Executive Chairman.
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